13 Surrendale Place (London W9) Limited

Company Registration Number: 07851957

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Surrendale Place (London W9) Limited is a Private Company Limited by Shares first registered on 17 November 2011. Its current registered address is in London.

Registered Address

13A SURRENDALE PLACE
LONDON
W9 2QW

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 2QW

Registration Data

Company Number

07851957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BARDELL, Alexander Frey

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1973

    13d
    Surrendale Place
    London
    W9 2QW
    United Kingdom

  • CUMISKEY, Kevin Francis

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Baking

    Month of birth: August 1968

    62
    Howitt Road
    Hampstead
    London
    NW3 4LJ
    United Kingdom

  • MARTINEZ CASTILLO, Maria Soledad

    Director

    Appointed on 30 November 2015

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: May 1972

    29a
    Tanza Road
    London
    NW3 2UA
    England

  • TADA, Masazumi

    Director

    Appointed on 10 July 2014

     

    Nationality: Japanese

    Occupation: Lecturer

    Month of birth: December 1960

    13a
    Surrendale Place
    London
    W9 2QW

  • BANKS, Christopher James George

    Director

    Appointed on 17 November 2011

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1953

    Basement Flat
    13a Surrendale Place
    London
    W9 2QW
    United Kingdom

  • MACIOCCI, Giuliano

    Director

    Appointed on 17 November 2011

    Resigned on 10 July 2014

    Nationality: Italian

    Occupation: Product Manager, Senior

    Month of birth: October 1976

    10
    Elms Close
    Duxford
    Cambridge
    CB22 4RD
    United Kingdom

  • POLLOCK, David William

    Director

    Appointed on 30 September 2013

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    13a
    Surrendale Place
    London
    W9 2QW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K106JL. Transaction: MzE2MjIwNTkzOGFkaXF6a2N4.

  2. 15 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HMO0EH. Transaction: MzE1OTc2NDg5NGFkaXF6a2N4.

  3. 3 March 2016 Appointment of Mrs Maria Soledad Martinez Castillo as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X51ZGTAW. Transaction: MzE0MzMwMzY4NGFkaXF6a2N4.

  4. 3 March 2016 Termination of appointment of David William Pollock as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X51ZGS3M. Transaction: MzE0MzMwMzM5M2FkaXF6a2N4.

  5. 30 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCMVZU. Transaction: MzEzODU3MDU2NmFkaXF6a2N4.

  6. 2 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6LLKQ. Transaction: MzEzMjI4MzcyMWFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI4OTC. Transaction: MzExNDc3MDYxMGFkaXF6a2N4.

  8. 6 January 2015 Appointment of Mr David William Pollock as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: AP01. Barcode: X3YI4OV4. Transaction: MzExNDc3MDIyNGFkaXF6a2N4.

  9. 6 January 2015 Appointment of Mr Masazumi Tada as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3YI4OT4. Transaction: MzExNDc3MDIyN2FkaXF6a2N4.

  10. 6 January 2015 Termination of appointment of Giuliano Maciocci as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3YI4OUW. Transaction: MzExNDc3MDIyMWFkaXF6a2N4.

  11. 6 January 2015 Termination of appointment of Christopher James George Banks as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM01. Barcode: X3YI4ORS. Transaction: MzExNDc3MDIxOGFkaXF6a2N4.

  12. 11 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEMA09. Transaction: MzExMTE0NDEzNGFkaXF6a2N4.

  13. 17 January 2014 Current accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2ZRSKC3. Transaction: MzA5MjgwNzczMmFkaXF6a2N4.

  14. 17 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSIZ1. Transaction: MzA5MjgwNzM2NWFkaXF6a2N4.

  15. 5 November 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2KJ6MKW. Transaction: MzA4ODIwMjAxOWFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RZU0. Transaction: MzA2Nzc0NTQwOGFkaXF6a2N4.

  17. 2 December 2011 Registered office address changed from 13 Surrendale Place Paddington London W9 2QW United Kingdom on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XIKLDZQM. Transaction: MzA0ODMwNzM4MWFkaXF6a2N4.

  18. 17 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD631ZBU. Transaction: MzA0NzM1MTY0MGFkaXF6a2N4.

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